ALEKSINSKII KHIMICHESKII KOMBINAT - Sanctions record
3.141.38.11
06.05.2025 10:28:57
ALEKSINSKII KHIMICHESKII KOMBINAT - Sanctions record

ALEKSINSKII KHIMICHESKII KOMBINAT

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 20.07.2023

Names (4)

Last name/Name ALEKSINSKII KHIMICHESKII KOMBINAT
Full name/Name ALEKSINSKII KHIMICHESKII KOMBINAT
Type Name
Last name/Name AKHK
Full name/Name AKHK
Type Alias
Quality Weak
Last name/Name ALEKSINSKY CHEMICAL PLANT
Full name/Name ALEKSINSKY CHEMICAL PLANT
Type Alias
Quality Strong
Last name/Name ALEKSINSKY CHEMICAL COMBINE
Full name/Name ALEKSINSKY CHEMICAL COMBINE
Type Alias
Quality Strong

Addresses (1)

Street pl. Pobedy D. 21
City Aleksin
Country Russian Federation
Postal code 3
Full address pl. Pobedy D. 21, Aleksin, 301361, Russia

Identification documents (4)

Type Registration Number: 1027100507510
Country Russian Federation
Type Tax ID No.: 7111003056
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 06.05.2025. 09:16
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